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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hulatt, Christopher Robert
    Born in August 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ now
    OF - Director → CIF 0
  • 4
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (7 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Spevack, Tracey Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 2
    Handcock, Ruth Anna
    Ceo born in February 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Myles, Guy Bruce
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Board, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 5
    Seabright, Alistair John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Kanani, Parisha
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 7
    Hulatt, Christopher Robert
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 8
    Dees, Jonathan Patrick
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2019-07-17
    OF - Director → CIF 0
parent relation
Company in focus

OCTOPUS INVESTMENTS NOMINEES LIMITED

Previous name
OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    APERIUM SOLUTIONS LTD - 2010-05-12
    icon of addressLacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,251,106 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    FERN TRADING GROUP LIMITED - 2021-02-12
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 4
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 5
    MDL INNOVATIONS LIMITED - 2006-05-31
    icon of address80 Mount Street, Cumberland Court, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,996 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 95 - Has significant influence or control → OE
  • 6
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 7
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 8
    JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 158 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 87
  • 1
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-27
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6th Floor, 33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2019-12-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-07-02
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-07-02
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 7
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 8
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-07-02
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 11
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 12
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-19
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    BRACKEN TRADING PLC - 2020-12-02
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-26 ~ 2025-06-27
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 15
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 16
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-07-02
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 17
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-04-21
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2020-02-26
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-04-21
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address6th Floor 33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-05-26
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-27
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressLeigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-09
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2019-12-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 27
    DRAGONFLY TELEVISION SALES LIMITED - 2012-05-22
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -50 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-27
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 29
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 31
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-07-02
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 32
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 33
    FERN 1 HOLDING LIMITED - 2010-05-04
    FERN TRADING LIMITED - 2021-02-12
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-10
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -8,345 GBP2018-11-01 ~ 2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 35
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2019-12-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-27
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 38
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 39
    JES PAYROLL SERVICES HOLDINGS 8 LIMITED - 2008-09-01
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-27
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 41
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-04-21
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-27
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 44
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-09
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 46
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-27
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 49
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-08
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 53
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 54
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2020-01-20
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 56
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-27
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 57
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 58
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-07-02
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 59
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 60
    icon of addressC/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-09
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    QUICKFIRE FILMS LIMITED - 2016-05-17
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-09
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    QUICKFIRE 2 FILMS LIMITED - 2016-05-17
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    QUICKFIRE 3 FILMS LIMITED - 2016-05-17
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-09
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 64
    QUICKFIRE 4 FILMS LIMITED - 2016-05-17
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-09
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 65
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 66
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-04-21
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 67
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 68
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-07-02
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 70
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 71
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 72
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 73
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-05-26
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 74
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 75
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-04-21
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 76
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-05
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 77
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 78
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 79
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 81
    icon of addressDairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,224 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 82
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 83
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-07-02
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 84
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-07-02
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 85
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-04-21
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 86
    icon of address6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-27
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 87
    icon of address6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2021-07-02
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.